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Companies House/London/Company profile

COLN PARK NOMINEE LIMITED

Active
12088686·incorporated 2019-07-06

COLN PARK NOMINEE LIMITED is an active UK private limited company, incorporated on 6 July 2019 at Companies House (number 12088686; OpenRegistry canonical ID GB-12088686-coln-park-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-06
Registered Address
2 BENTINCK STREET, LONDON, W1U 2FA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

10 charges recorded against the company at Companies House: 9 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COLN PARK NOMINEE LIMITED has 1 person with significant control on file:

  • Mr Jonathan Hall born 1960 resident in England, British national. Notified 2024-06-21.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Coln Park Llp (England & Wales reg. Oc314548). Notified 2019-07-06. Ceased 2022-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Sheetal Shah born 1980 resident in England, British national. Notified 2022-07-11. Ceased 2023-12-22.
    • Owns 75% or more of shares
  • Mr Giles Sebastian Ulrich Baker born 1964 resident in United Kingdom, British national. Notified 2023-12-22. Ceased 2024-06-21.
    • Owns 75% or more of shares

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